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INTU (SGS) TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intu (sgs) Topco Limited. The company was founded 12 years ago and was given the registration number 08353904. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTU (SGS) TOPCO LIMITED
Company Number:08353904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary19 July 2021Active
8, Sackville Street, London, England, W1S 3DG

Director31 March 2022Active
8, Sackville Street, London, England, W1S 3DG

Director19 July 2021Active
8, Sackville Street, London, England, W1S 3DG

Director31 March 2022Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Secretary09 January 2013Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary15 October 2020Active
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary01 December 2020Active
40, Broadway, London, United Kingdom, SW1H 0BT

Corporate Secretary16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director15 April 2020Active
40, Broadway, London, SW1H 0BU

Director17 September 2014Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director09 January 2013Active
8, Sackville Street, London, England, W1S 3DG

Director01 March 2013Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 January 2017Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director16 August 2019Active
40, Broadway, London, United Kingdom, SW1H 0BT

Director09 January 2013Active
40, Broadway, London, United Kingdom, SW1H 0BU

Director12 March 2013Active
40, Broadway, London, England, SW1H 0BT

Director01 October 2020Active
40, Broadway, London, United Kingdom, SW1H 0BU

Director01 March 2013Active
8, Sackville Street, London, England, W1S 3DG

Director19 July 2021Active

People with Significant Control

Intu Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Broadway, London, England, SW1H 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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